HS 1 AND 2 OWNERS LTD

Company number 14213068

2 active persons with significant control / 0 active statements

Mr Stephanus Stebastian Lombard (Active)

• Correspondence address: 33 Blundel Lane, Stoke D'Abernon, Cobham, England, KT11 2SU
• Notified on: 17 March 2023
• Date of birth: September 1971
• Nationality: British,South African
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Pierre Lombaard (Active)

• Correspondence address: 60 Windsor Avenue, Dalton House, London, England, SW19 2RR
• Notified on: 17 March 2023
• Date of birth: January 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles Jacobus Ysbertus Niehaus (Ceased)

• Correspondence address: 33 Blundel Lane, Stoke D'Abernon, Cobham, England, KT11 2SU
• Notified on: 17 March 2023
• Ceased on: 1 November 2023
• Date of birth: May 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

791 London Rd Jv Ltd (Ceased)

• Correspondence address: Hawker House, Imberhorne Lane, East Grinstead, England, RH19 1TU
• Notified on: 4 July 2022
• Ceased on: 17 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12585940
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors